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KELLY TOPCO LIMITED

Company summary

Company number: 11274657
Status: ACTIVE
Incorporated / age: 26 March 20188 years
Registered office: 1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
Accounts due: 31 December 2027
Confirmation statement due: 9 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 14:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
Nature of business
Dormant Company
Previous company names
AGHOCO 1689 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSBY, Peter Geoffrey ACTIVE	Director	06 Jun 2018		England	March 1967	1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
FREEMAN, James Richard ACTIVE	Director	24 Nov 2025		England	April 1989	1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
ROYCROFT, Rebecca Ann ACTIVE	Director	22 Sep 2025		England	May 1980	1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
A G SECRETARIAL LIMITED RESIGNED	Secretary	26 Mar 2018	06 Jun 2018			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
HART, Roger RESIGNED	Director	26 Mar 2018	06 Jun 2018	United Kingdom	January 1971	Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
HEWITT, Jeffrey RESIGNED	Director	13 Jun 2024	31 Mar 2026	England	September 1971	1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
JEZZARD, Paul Derek RESIGNED	Director	02 Nov 2020	09 Apr 2025	United Kingdom	February 1984	1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
MATKIN, Joanna RESIGNED	Director	11 May 2023	30 Nov 2023	England	September 1977	1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
SELLERS, Christopher George RESIGNED	Director	12 Jul 2018	13 Jun 2024	England	March 1968	1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
SELLERS, James Anthony RESIGNED	Director	01 Oct 2018	02 Nov 2020	England	March 1970	Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
SMITH, Geoffrey Richard RESIGNED	Director	01 Feb 2020	08 Dec 2022	England	May 1976	Grove Chambers, Green Lane, Wilmslow, SK9 1LD, England
WINCOTT-HOLDER, Claire RESIGNED	Director	17 Mar 2025	24 Nov 2025	England	April 1981	1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
WYLLIE, Mark Richard John RESIGNED	Director	12 Jul 2018	31 Mar 2020	England	August 1966	Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
A G SECRETARIAL LIMITED RESIGNED	Director	26 Mar 2018	06 Jun 2018			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	26 Mar 2018	06 Jun 2018			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

BUSBY, Peter Geoffrey ACTIVE
Role: Director
Appointed on: 06 Jun 2018
Country of Residence: England
Date of birth: March 1967
Address: 1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England

FREEMAN, James Richard ACTIVE
Role: Director
Appointed on: 24 Nov 2025
Country of Residence: England
Date of birth: April 1989
Address: 1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England

ROYCROFT, Rebecca Ann ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: England
Date of birth: May 1980
Address: 1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 2018
Resigned on: 06 Jun 2018
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

HART, Roger RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 06 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

HEWITT, Jeffrey RESIGNED
Role: Director
Appointed on: 13 Jun 2024
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: September 1971
Address: 1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England

JEZZARD, Paul Derek RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 09 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England

MATKIN, Joanna RESIGNED
Role: Director
Appointed on: 11 May 2023
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: September 1977
Address: 1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England

SELLERS, Christopher George RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 13 Jun 2024
Country of Residence: England
Date of birth: March 1968
Address: 1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England

SELLERS, James Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 02 Nov 2020
Country of Residence: England
Date of birth: March 1970
Address: Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England

SMITH, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: May 1976
Address: Grove Chambers, Green Lane, Wilmslow, SK9 1LD, England

WINCOTT-HOLDER, Claire RESIGNED
Role: Director
Appointed on: 17 Mar 2025
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: April 1981
Address: 1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England

WYLLIE, Mark Richard John RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: August 1966
Address: Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England

A G SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 06 Jun 2018
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 2018
Resigned on: 06 Jun 2018
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom